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AMAZON FILTERS LIMITED - Albany Park Estate, Frimley Road, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 01318147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albany Park Estate
- Frimley Road
- Camberley
- Surrey
- GU16 7PG Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG UK
Management
- Managing Directors
- BARNARD, Paul Michael
- KIRBY, Jeffrey Walter
- PIZZEY, Karl James
- PIZZEY, Neil Mark
- GRESTY, William Robert
- SCESNEY, John Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-06-22
- Age Of Company 1977-06-22 47 years
- SIC/NACE
- 20600
Ownership
- Beneficial Owners
- -
- -
- -
- Bgf Gp Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMAZON PLASTICS LIMITED
- Legal Entity Identifier (LEI)
- 2138004W1IIG6MAZKG26
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
✓
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
✓
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AMAZON FILTERS LIMITED Company Description
- AMAZON FILTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01318147. Its current trading status is "live". It was registered 1977-06-22. It was previously called AMAZON PLASTICS LIMITED. It has declared SIC or NACE codes as "20600". It has 6 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at Albany Park Estate .
Get AMAZON FILTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amazon Filters Limited - Albany Park Estate, Frimley Road, Camberley, Surrey, United Kingdom
- 1977-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMAZON FILTERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01318147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01318147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01318147#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-group (2019-11-13) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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capital-allotment-shares (2019-06-10) - SH01
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capital-name-of-class-of-shares (2018-09-19) - SH08
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
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capital-alter-shares-subdivision (2018-09-19) - SH02
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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resolution (2018-09-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-10-15) - SH02
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confirmation-statement-with-updates (2017-06-05) - CS01
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capital-allotment-shares (2016-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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resolution (2016-01-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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accounts-with-accounts-type-group (2015-09-18) - AA
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change-person-director-company-with-change-date (2015-01-19) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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mortgage-satisfy-charge-full (2015-10-27) - MR04
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-02) - TM01
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capital-return-purchase-own-shares (2012-03-16) - SH03
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capital-cancellation-shares (2012-03-16) - SH06
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legacy (2012-01-27) - MG01
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change-person-director-company-with-change-date (2012-08-29) - CH01
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resolution (2012-10-12) - RESOLUTIONS
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statement-of-companys-objects (2012-10-12) - CC04
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accounts-with-accounts-type-group (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-13) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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termination-secretary-company-with-name (2011-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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legacy (2011-10-07) - MG01
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accounts-with-accounts-type-group (2011-11-16) - AA
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change-person-director-company-with-change-date (2011-06-22) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 288c
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legacy (2009-06-27) - 363a
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accounts-with-accounts-type-medium (2009-12-10) - AA
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accounts-with-accounts-type-medium (2008-09-10) - AA
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-medium (2007-11-06) - AA
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legacy (2007-06-28) - 363s
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accounts-with-accounts-type-medium (2006-09-06) - AA
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-small (2005-08-17) - AA
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-small (2004-08-20) - AA
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-small (2003-06-29) - AA
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legacy (2003-06-11) - 363s
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legacy (2002-06-14) - 363s
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accounts-with-accounts-type-small (2002-07-17) - AA
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-small (2000-09-07) - AA
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-small (1999-08-03) - AA
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legacy (1999-07-23) - 363s
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accounts-with-accounts-type-small (1998-07-20) - AA
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legacy (1998-06-22) - 363s
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keyboard_arrow_right 1997
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resolution (1997-04-01) - RESOLUTIONS
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legacy (1997-04-01) - 123
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legacy (1997-06-03) - 288a
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legacy (1997-06-03) - 88(2)
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accounts-with-accounts-type-small (1997-07-10) - AA
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legacy (1997-06-25) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-16) - AA
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legacy (1996-06-16) - 363s
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legacy (1996-05-03) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-15) - AA
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legacy (1995-05-13) - 395
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legacy (1995-06-13) - 363s
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legacy (1995-06-06) - 395
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accounts-with-accounts-type-full (1994-07-12) - AA
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legacy (1994-09-12) - 363s
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legacy (1993-06-04) - 363s
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accounts-with-accounts-type-full (1993-05-19) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-01-23) - 395
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keyboard_arrow_right 1991
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legacy (1991-09-12) - 363a
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accounts-with-accounts-type-full (1991-09-02) - AA
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accounts-with-accounts-type-small (1990-08-07) - AA
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legacy (1990-08-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-18) - 363
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accounts-with-accounts-type-full (1989-05-18) - AA
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legacy (1989-01-26) - 395
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keyboard_arrow_right 1988
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legacy (1988-12-12) - 363
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accounts-with-accounts-type-full (1988-12-12) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-full (1987-11-12) - AA
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accounts-with-accounts-type-small (1987-03-07) - AA
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legacy (1987-03-07) - 363
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-05) - CERTNM
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accounts-with-made-up-date (1984-12-01) - AA
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accounts-with-made-up-date (1983-12-19) - AA
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accounts-with-made-up-date (1982-10-18) - AA
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keyboard_arrow_right 1977
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miscellaneous (1977-06-22) - MISC
